Founded in 1998, Heaver Trading Co Ltd are based in Kent, it's status is listed as "Active". The current directors of this company are listed as Ellis, Colin John, Ellis, Margaret, Kelly, Kate Jayne, Kirk, Kerry Louise, Ellis, Darren in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Colin John | 29 September 1998 | - | 1 |
| ELLIS, Margaret | 16 May 2007 | - | 1 |
| KELLY, Kate Jayne | 29 September 1998 | - | 1 |
| KIRK, Kerry Louise | 20 February 2014 | - | 1 |
| ELLIS, Darren | 25 November 2019 | 10 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| SH01 - Return of Allotment of shares | 13 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 13 January 2020 | |
| RESOLUTIONS - N/A | 10 January 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 29 September 2017 | |
| PSC01 - N/A | 25 September 2017 | |
| PSC01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 395 - Particulars of a mortgage or charge | 28 August 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 22 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 14 December 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| NEWINC - New incorporation documents | 29 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 22 August 2008 | Outstanding |
N/A |
